---
title: "ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6b0e902-277b-5302-b2d3-ebdf0f706090
json: https://whiteintel.dev/api/public/dossier/d6b0e902-277b-5302-b2d3-ebdf0f706090
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/d6b0e902-277b-5302-b2d3-ebdf0f706090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6b0e902-277b-5302-b2d3-ebdf0f706090  

## Ownership & control

### Holdings / subsidiaries

- **ALEXANDROS G. IOANNIDES - LAW FIRM** (Director) — https://whiteintel.dev/entity/840ad7f0-10a7-5654-8d4c-40320aee4142
- **ALEXANDROS G. IOANNIDES - LAW FIRM** (Secretary) — https://whiteintel.dev/entity/840ad7f0-10a7-5654-8d4c-40320aee4142
- **EVISTAR FLOWER & GIFT SHOP** (Director) — https://whiteintel.dev/entity/b75b433b-b5d4-5ee0-b4b7-9c2137d20de7
- **EVISTAR FLOWER & GIFT SHOP** (Secretary) — https://whiteintel.dev/entity/b75b433b-b5d4-5ee0-b4b7-9c2137d20de7
- **P.S. LOUNGE BAR** (Director) — https://whiteintel.dev/entity/dee90298-7293-5ad9-b9ad-4f9406b1e370
- **BAL COSMETICS LIMITED** (Director) — https://whiteintel.dev/entity/88046570-2aec-59f2-81fa-92dd2bece182
- **CYMAX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b7087278-1531-564f-b465-34099296057e
- **ERMISOL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/d1574a42-aa75-5a74-8069-1ae5acd4c151
- **MATECO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/6cd03fc9-cc4f-5fdd-994f-cc48493eb7a3
- **DAHLIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/573e3dd2-16ad-54ac-b4fd-fb3b8e5d7378
- **HILDRIC HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/69ff8d1e-2984-525d-bfbb-21f91b860642
- **GRUPAL CONSULTING & SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/198a988e-b7ba-53f7-ac96-df4a2490e593

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ** — https://whiteintel.dev/entity/d6b0e902-277b-5302-b2d3-ebdf0f706090 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΤΟΝΙΑ ΠΑΡΑΣΚΕΥΑ**. Human view: https://whiteintel.dev/entity/d6b0e902-277b-5302-b2d3-ebdf0f706090 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6b0e902-277b-5302-b2d3-ebdf0f706090._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._